First seen Dec 12, 2023 · Last confirmed Oct 30, 2026 · Last updated Apr 13, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Kobi International Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Kobi International Company, indicating federal debarment from US government contracts and procurement.
Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун; Room A1, 14 Floor, Success Industrial Building, No.17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China; Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon Hong Kong China; No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong HK; No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong; Room A1, 14 Floor, Success Industrial Building, No.17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China.; No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong CN
| Also Known As |
|---|
| Кобі Інтернешенел Компані |
| コビ･インターナショナル･カンパニー |
| KOBI INTERNATIONAL COMPANY LIMITED |
| Kobi Interneshenel Kompani |
| KOBI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
